The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mr Surbjit Singh
    Born in February 1958
    Individual (194 offsprings)
    Person with significant control
    2022-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Shoaib, Muhammad
    Co Director born in November 1990
    Individual (7 offsprings)
    Officer
    2013-11-12 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Singh, Gurjit
    Co Director born in September 1993
    Individual (194 offsprings)
    Officer
    2013-11-11 ~ 2013-11-12
    OF - Director → CIF 0
  • 2
    Mr Shoaib Muhammad
    Born in November 1990
    Individual (7 offsprings)
    Person with significant control
    2016-11-11 ~ 2022-02-02
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

KATHERINE INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
10,000 GBP2023-11-30
10,000 GBP2022-11-30
Current Assets
580 GBP2023-11-30
580 GBP2022-11-30
Net Current Assets/Liabilities
580 GBP2023-11-30
580 GBP2022-11-30
Total Assets Less Current Liabilities
10,580 GBP2023-11-30
10,580 GBP2022-11-30
Creditors
Non-current
-39,092 GBP2023-11-30
-39,092 GBP2022-11-30
Accrued Liabilities/Deferred Income
-650 GBP2023-11-30
-650 GBP2022-11-30
Net Assets/Liabilities
-29,162 GBP2023-11-30
-29,162 GBP2022-11-30
Equity
-29,162 GBP2023-11-30
-29,162 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

  • KATHERINE INVESTMENTS LTD
    Info
    Registered number 08769593
    7a Connaught Road, Ilford, Essex IG1 1RL
    Private Limited Company incorporated on 2013-11-11 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.